ADI VESTRUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.02.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADI VESTRUM"
Registration number, date 40103725954, 29.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 29.10.2013
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Finanšu noma (64.91)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

VESTRUM-RIGA, Akciju sabiedrība

Reg. no. 40103682941
Rīga, Ģertrūdes iela 7

100 % 3 000 € 1 € 3 000 Latvia 29.10.2013 29.10.2013

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (173.08 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (173.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (353.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (200.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (92.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
ADI Vestrum zinojums PDF

2014

 Annual report 29.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ADI zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 186.94 KB 01.11.2013 25.10.2013 5

Memorandum of Association

 TIF 131 KB 01.11.2013 25.10.2013 3

Shareholders’ register

TIF 51.44 KB 01.11.2013 25.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.59 KB 12.02.2020 12.02.2020 2

Application

 TIF 100.51 KB 11.02.2020 04.02.2020 4

Protocols/decisions of a company/organisation

 TIF 108.18 KB 11.02.2020 04.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 76.02 KB 29.07.2015 23.07.2015 2

Application

 TIF 187.09 KB 29.07.2015 10.07.2015 5

Power of attorney, act of empowerment

 TIF 44.66 KB 29.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

 TIF 106.7 KB 29.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.01 KB 01.11.2013 29.10.2013 2

Registration certificates

 TIF 51.91 KB 01.11.2013 29.10.2013 1

Announcement regarding the legal address

 TIF 12.18 KB 01.11.2013 25.10.2013 1

Announcement regarding the legal address

 TIF 37.98 KB 01.11.2013 25.10.2013 1

Application

 TIF 300.41 KB 01.11.2013 25.10.2013 5

Confirmation or consent to legal address

 TIF 21.57 KB 01.11.2013 25.10.2013 1

Submission/Application

 TIF 20.12 KB 01.11.2013 25.10.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register